The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Takemori, Yuki
    Banker born in April 1972
    Individual (1 offspring)
    Officer
    2012-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Utsuki, Jun, Mr.
    Businessman born in April 1957
    Individual
    Officer
    2012-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    John, Robert James
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ 2009-04-30
    OF - Director → CIF 0
  • 3
    Shishido, Masanori
    Businessman born in October 1958
    Individual
    Officer
    2012-06-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Burris, Mathew William
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2009-11-01 ~ 2016-07-28
    OF - Director → CIF 0
    Burris, Mathew William
    Accountant
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2007-06-14 ~ 2007-07-13
    OF - Director → CIF 0
  • 6
    Sayre, Stephan Jean
    Banking born in November 1964
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2017-01-13
    OF - Director → CIF 0
  • 7
    Everett, Martyn John
    Company Director born in February 1958
    Individual (23 offsprings)
    Officer
    2016-06-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 8
    Nakanishi, Hiroshi
    General Manager born in August 1964
    Individual
    Officer
    2014-05-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 9
    Cooper, Ashley Gerard
    Director born in April 1966
    Individual (17 offsprings)
    Officer
    2007-07-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Shimizu, Tappei, Mr.
    General Manager born in December 1963
    Individual
    Officer
    2014-05-01 ~ 2016-11-08
    OF - Director → CIF 0
  • 11
    Louden, Nicholas William
    Chief Finance Officer born in May 1969
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2016-11-18
    OF - Director → CIF 0
    Louden, Nicholas William
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 12
    Goring-thomas, David Rhys
    Banker born in July 1965
    Individual
    Officer
    2013-04-25 ~ 2016-09-28
    OF - Director → CIF 0
  • 13
    Gibson, Karl Spencer
    Chief Operations Officer born in May 1973
    Individual (4 offsprings)
    Officer
    2016-08-15 ~ 2016-11-18
    OF - Director → CIF 0
  • 14
    Grabowski, Bertrand Philippe
    Banking born in October 1956
    Individual (1 offspring)
    Officer
    2007-07-13 ~ 2013-04-25
    OF - Director → CIF 0
  • 15
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2007-06-14 ~ 2007-07-13
    OF - Director → CIF 0
  • 16
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2007-06-14 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TES HOLDINGS LIMITED

Previous name
ROMANYBRIGHT LIMITED - 2007-07-13
Standard Industrial Classification
74990 - Non-trading Company

  • TES HOLDINGS LIMITED
    Info
    ROMANYBRIGHT LIMITED - 2007-07-13
    Registered number 06279665
    15 Canada Square, London, Greater London E14 5GL
    Private Limited Company incorporated on 2007-06-14 and dissolved on 2019-06-25 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.